Moser v. Najafi (In re Goushey)
Jun
17
2011
Ruling
Transferee who received undisclosed settlement check from debtor's lawyer, delivered by debtor, was an initial transferee and transfer could be avoided.
Procedural posture
Trustee brought an adversary proceeding against defendant transferee of funds from a bankruptcy debtor to satisfy a debt of the debtor's former spouse, seeking to recover the funds as an unauthorized postpetition transfer of estate property from the debtor's undisclosed settlement of a lawsuit. The trustee and the transferee cross-moved for summary judgment.
ABI Membership is required to access the full summary of Moser v. Najafi (In re Goushey) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: